February 2018

This one-day program reviews the 2017 amendments and explains how the amendments impact the existing rule, including:
• The general rules contained in §1026.19;
• The content rules and the detailed instructions for completing the loan estimate from §1026.37; and
• The content rules and the detailed instructions for completing the closing disclosure from §1026.38.
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March 2018

This program will prepare you to lead and facilitate workshops, classroom training, and instructional sessions. Whether you are planning to stand up in front of a large group of colleagues, a small group of teammates, or even if you hope to lead an intimate just-in-time coaching session, you will emerge from this program ready to deliver with confidence!
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A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance.
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A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance.
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Complimentary Webinar
The FDIC will provide an update for IT professionals in the banking industry. The update will encompass the following topics:
Current trends FDIC is seeing in exploits/breaches/incidents
Cybersecurity Preparedness: How is the financial industry doing?
Trends in examination findings
Regulatory Cybersecurity resources and what to expect in 2018
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This program covers not only the basics, but also the intricacies of the CRA and Fair Lending laws and regulations,
including current issues and areas of regulatory focus. The program addresses logistical issues faced by large, small
and intermediate small institutions.
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This one-day seminar will cover existing disclosure requirements for
mortgage loans secured by real estate including the Integrated Mortgage
Disclosure requirements. The seminar will bring together all the requirements
necessary to ensure compliance for closed-end, consumer purpose real
estate secured loans. This seminar specifically focuses on the disclosure
process under the various lending related regulations.
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The final rule became effective October 10, 2017; however,
compliance will be mandatory for transactions for which a creditor
receives an application on or after October 1, 2018. Requirements
for the Escrow Closing Notice and Partial Payment disclosures
provided post-consummation are applicable starting October 1,
2018. The final rule also provides for an optional compliance period
for applications received prior to October 1, 2018.
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A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance.
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This seminar will focus current security issues. At this seminar you will learn about Fraud Schemes, The Three P’s of Financial Crime, The Four L’s of Physical Security, Preparation, Risk and Critical Robbery Information and much more. Don’t miss this very informative session.
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This two day program is designed to provide lenders and analyst the tools required to
understand and use financial information provided by borrowers. The key to producing
high quality analysis is being able to understand the actions or inactions of your
borrower’s management team. We then must be able to ask the borrowers the “Right”
questions. The goal is to measure risk, develop loan structure, and the capacity to repay
the loan. The Loan Officer/Analyst must be able to communicate that information to
Loan Committee and the customer. Ultimately, good Loan Officers are able to provide
value-added information that allows their borrowers to make better business decisions.
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A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance.
More >

April 2018

This seminar highlights the increased federal expectations for BSA. “Beneficial
Ownership”, and the ever-increasing importance of Customer/Member Due Diligence
standards, and the Final Regulations issued in May 2016 are reviewed in detail.
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This seminar highlights the increased federal expectations for BSA. “Beneficial
Ownership”, and the ever-increasing importance of Customer/Member Due Diligence
standards, and the Final Regulations issued in May 2016 are reviewed in detail.
More >

This interactive seminar will provide education on: evolving cybersecurity threats and what banks should do to prevent, detect and respond to these threats; the components of a comprehensive information security program that passes
regulatory scrutiny and minimizes the risk of a security incident; the various Federal Financial Institutions Examination Council (FFIEC) resources that have been published recently, specifically the Cybersecurity Assessment guidance, and discuss ways banks are addressing it; and the 10 common cybersecurity controls missing in most financial institutions.
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May 2018

A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance.
More >

June 2018

This one-day seminar will cover existing disclosure requirements for mortgage loans secured by real estate including the Integrated Mortgage Disclosure requirements. The seminar will bring together all the requirements necessary to ensure compliance for closed-end, consumer purpose real estate secured loans. This seminar specifically focuses on the disclosure process under the various lending related regulations.
More >

The final rule became effective October 10, 2017; however,
compliance will be mandatory for transactions for which a creditor
receives an application on or after October 1, 2018. Requirements
for the Escrow Closing Notice and Partial Payment disclosures
provided post-consummation are applicable starting October 1,
2018. The final rule also provides for an optional compliance period
for applications received prior to October 1, 2018.
More >

A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance.
More >

This seminar highlights the increased federal expectations for BSA. “Beneficial
Ownership”, and the ever-increasing importance of Customer/Member Due Diligence
standards, and the Final Regulations issued in May 2016 are reviewed in detail.
More >

This seminar highlights the increased federal expectations for BSA. “Beneficial
Ownership”, and the ever-increasing importance of Customer/Member Due Diligence
standards, and the Final Regulations issued in May 2016 are reviewed in detail.
More >